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Senior Risk Systems Analyst

Paysafe

Paysafe

IT
Posted on Tuesday, January 16, 2024

Senior Risk Systems Analyst

  • Conduct analysis of fraud and money-laundering trends and risk controls
  • Conduct analysis of crypto market, trends, controls
  • Liaise with the IT support team to ensure proper functioning of risk systems and enhance functionality to improve effectiveness
  • Proactively monitor existing, new or emerging criminal activity trends as they relate to Paysafe; develop and recommend actions to protect the organization from these criminal initiatives
  • Assist in the administration, maintenance and development of transaction event monitoring systems
  • Provide risk management services to cross functional business teams
  • Support the Investigations and Fraud Detection Teams, as needed, in areas such as data analysis and reporting
  • Maintain on-going personal development and promote the knowledge sharing culture by researching evolving technologies in fraud detection and prevention solutions as they become available
  • Implementation, adjustment and review of the rules in the risk system in order to manage the fraud reporting risk levels with respect to Visa, MasterCard or any third-party service provider
  • Create data extracts from the database and perform detailed analysis to detect patterns and estimate impact

Your Profile:

  • University degree in the field of Мathematics, Statistics, Еconomics or similar
  • 3+ years previous experience working in the payments / gaming / gambling / crypto industry on risk and fraud / AML and compliance topics, either at a PSP, acquirer, or large merchant
  • Good knowledge of MS Office, Data manipulation, Visualization tools (ex. Tableau)
  • Experience with Python, SQL Server, big data
  • Working knowledge of antifraud solutions/risk systems/device fingerprint and CRM / case management tools
  • Knowledge of machine learning model validation, swap population review, deployment

Any of the below will be an advantage:

  • Knowledge of cards / chargebacks / collections / schemes / prepaid products / giftcards / crypto market
  • High attention to detail, good analytical skills and logical thinking
  • Adaptability to a fast-paced environment, willingness to learn and develop
  • A high level of commitment and motivation, with team-work efficiency
  • Full proficiency in English, additional language skills advantageous (i.e. Spanish & German)

Additional advantageous experience:

  • Experience with metadata (e.g. from http, https, SSL, TCP, UDP, RDP, VPN) and anonymization software like TOR
  • Know-how about cyberthreats (e.g. malware, ransomware, botnets, exploit rootkits)